Unclaimed property reported under Sanchez, Norma
719 records · $54,630 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 719. Search by name and address to narrow it to yours.
Sanchez, NormaCA
20440 East Arrow Highway Apt F, Covina, CA, 91724
Held by Pathward, National Association
Outstanding official checks
$2,632.00
Sanchez, NormaTX
207 Southwest 12th Street, Seminole, TX, 79360
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,393.83
$1,787.55
Sanchez, NormaTX
Harte Hanks Inc Hr Dept PO Box 269, San Antonio, TX, 78291
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$1,447.65
Sanchez, NormaTX
PO Box 522, Poth, TX, 78147
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,173.70
$1,057.00
Sanchez, NormaTX
12275 Tierra Bella Drive, El Paso, TX, 79938
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$996.19
Sanchez, NormaTX
1267 Bonner Street Unit A, Houston, TX, 77007
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$922.00
Sanchez, NormaTX
202 East Witcher Lane, Houston, TX, 77026
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$891.88
Sanchez, NormaCA
1127 South J Street, Oxnard, CA, 93033
Held by Servicio Uniteller Inc.
Unidentified remittances
$800.00
Sanchez, NormaTX
No address on file
Held by Nexion Health At Mt Pleasant Inc
Customer overpayment (MS05) · Reported 2020
$764.40
Sanchez, NormaTX
### Red River Trail Apt ####, Irving, TX, 75063
Held by Capital One
Accounts payable (MS08) · Reported 2021
$760.28
Sanchez, NormaTX
1700 North 10th Street Suite J, McAllen, TX, 78501
Held by Capitol Indemnity Corp
Other amount due under an insurance policy (IN07) · Reported 2008
$750.00
Sanchez, NormaTX
PO Box 522, Poth, TX, 78147
$701.02
Sanchez, NormaTX
3880 South Walton Walker Boulevard Apt 603, Dallas, TX, 75236
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$694.00
Sanchez, NormaTX
3880 South Walton Walker Boulevard Apt 603, Dallas, TX, 75236
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$693.00
Sanchez, NormaTX
11402 Sugar Grove Court, Houston, TX, 77066
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$659.86
Sanchez, NormaTX
915 Boiles Street, Houston, TX, 77020
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2017
$595.56
Sanchez, NormaTX
3126 Fort Parker, San Antonio, TX, 78211
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2017
$584.52
Sanchez, NormaCA
1240 Monument Boulevard H19, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$550.00
Sanchez, NormaCA
1240 Monument Boulevard H19, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$550.00
Sanchez, NormaTX
8415 Snowbank Drive, Houston, TX, 77064
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$502.87
Sanchez, NormaCA
Maria L. Sanchez 1719 East Avenue R6, Palmdale, CA, 93550
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$488.96
Sanchez, NormaTX
309 West Jones Street Apt 1, Dimmitt, TX, 79027
$481.94
Sanchez, NormaTX
11402 Sugar Grove Court, Houston, TX, 77066
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$472.89
Sanchez, NormaTX
706 North Montana Avenue, Big Lake, TX, 76932
$462.40
Sanchez, NormaTX
PO Box 435, San Juan, TX, 78589
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$448.51
Sanchez, NormaCA
1240 Monument Boulevard H19, Concord, CA, 94520
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.00
$348.00
Sanchez, NormaCA
4080 West 1st Street Lot 157, Santa Ana, CA, 92703
Held by Vanderbilt Mortgage And Finance Inc.
Refunds due
$346.50
Sanchez, NormaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$337.84
$331.70
Sanchez, NormaCA
17300 Corkill Road Spc 87, Desert Hot Springs, CA, 92241
Held by Jones V Abercrombie
Misc outstanding checks
$318.47
Sanchez, NormaTX
201 Northeast 27th Street, Lamesa, TX, 79331
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$306.75
Sanchez, NormaTX
1201 East Moore Road Lot 67, Hidalgo, TX, 78557
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Sanchez, NormaTX
1011 South Main Street, Carrollton, TX, 75006
$300.00
Sanchez, NormaCA
17905 Talisman Street, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, NormaCA
9472 Marcona Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sanchez, NormaCA
112 Decker Street, Santa Rosa, CA, 95401
Held by Chevron Stations Inc.
Wages, payroll, salaries
$293.29
Sanchez, NormaCA
1837 Minnesota Street, Fairfield, CA, 94533
Held by Applied Underwriters Inc
Suspense liabilites
$273.00
Sanchez, NormaCA
743 East Atlantic Avenue, Fairfield, CA, 94533
Held by Applied Underwriters Inc
Suspense liabilites
$273.00
Sanchez, NormaCA
743 East Atlantic Avenue, Fairfield, CA, 94533
Held by Applied Underwriters Inc
Suspense liabilites
$273.00
Sanchez, NormaCA
743 East Atlantic Avenue, Fairfield, CA, 94533
Held by Applied Underwriters Inc
Suspense liabilites
$273.00
Sanchez, NormaCA
743 East Atlantic Avenue, Fairfield, CA, 94533
Held by Applied Underwriters Inc
Suspense liabilites
$273.00
Sanchez, NormaCA
743 East Atlantic Avenue, Fairfield, CA, 94533
Held by Applied Underwriters Inc
Suspense liabilites
$273.00
Sanchez, NormaCA
743 East Atlantic Avenue, Fairfield, CA, 94533
Held by Applied Underwriters Inc
Suspense liabilites
$273.00
Sanchez, NormaCA
256 East Mountain View Avenue, Porterville, CA, 93257
Held by Bank Of America Nt&sa Branch:0228-Lindsay Branch
Savings accounts/Credit union shrs
$271.21
Sanchez, NormaCA
4454 Phelan Avenue, Baldwin Park, CA, 91706
Held by Fifth Third Bancorp
Checking accounts
$257.09
Sanchez, NormaCA
12816 Washington Avenue, Legrand, CA, 95333
Held by Wells Fargo Financial Ca Inc
Misc outstanding checks
$255.77
Sanchez, NormaCA
9021 Hooper Avenue, Los Angeles, CA, 90002
Held by Western Union Financial Services, Inc.
Refunds due
$250.00
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